DOSSIERS / EL-VERO-AL SRL
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Company dossier

EL-VERO-AL SRL

ONRC · COMPANY · INCORPORATED 2007-04-20
KYBE ID: RO-J04_728_2007 · J04/728/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL-VERO-AL SRL
ro_onrc
J04/728/2007
ro_onrc
dissolved
ro_onrc
2007-04-20
ro_onrc
607305 Sat Măgura, Comuna Măgura, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRENTOAIE IOAN PFdissolvedAGRI-SAV SRLdissolvedALCATRON SRLactiveALMIHNIT SRLdissolvedALPINLEX SRLdissolvedALVIANA IMPEX SRLdissolvedARTEMISS CENTER SRLdissolvedAS CREDIT SRLactiveBARSON SRLdissolvedB.G.S. - COM SRLdissolvedBIOVECTOR SRLdissolvedBLUE KID SRLdissolvedCATY & MOISA SNCdissolvedCAVALERU C. VASILE PFdissolvedCAVALERU T. DOINITA PFdissolvedCERES SRLdissolvedCHELARU I. MIHAELA-GABRIELA PFdissolvedCHELARU V. ANETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIORCILA IOAN PFdissolvedCIRRCUIT SRLdissolved

+92 more

People with significant control

2 people
NameRoleFromSource
OPREA N. ALEXANDRU GEORGEadministrator—ONRC registry
SAVA S. DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100